| Name: | NEW ZEALAND LAMB COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Oct 1971 (53 years ago) |
| Date of dissolution: | 20 Jun 2005 |
| Branch of: | NEW ZEALAND LAMB COMPANY, INC., Illinois (Company Number CORP_50220753) |
| Entity Number: | 316296 |
| ZIP code: | 10011 |
| County: | Westchester |
| Place of Formation: | Illinois |
| Principal Address: | 555 TAXTER ROAD, SUITE 150, ELMSFORD, NY, United States, 10523 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| GRAHAM VALENTINE | Chief Executive Officer | 5TH FLOOR 7-11 DIXON STREET, WELLINGTON, New Zealand |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-11-12 | 1993-10-27 | Address | LANDCORP HOUSE 8TH FL., 101 LAMBTON QUAY, WELLINGTON, 00000, 0000, NZL (Type of address: Chief Executive Officer) |
| 1992-11-12 | 1993-10-27 | Address | 555 TAXTER ROAD, SUITE 150, ELMSFORD, NY, 10523, USA (Type of address: Principal Executive Office) |
| 1986-06-11 | 1999-10-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-06-11 | 1999-10-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1971-10-18 | 1986-06-11 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1971-10-18 | 1986-06-11 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050620000291 | 2005-06-20 | CERTIFICATE OF TERMINATION | 2005-06-20 |
| C322451-1 | 2002-10-15 | ASSUMED NAME CORP INITIAL FILING | 2002-10-15 |
| 991015001004 | 1999-10-15 | CERTIFICATE OF CHANGE | 1999-10-15 |
| 931027002516 | 1993-10-27 | BIENNIAL STATEMENT | 1993-10-01 |
| 921112002251 | 1992-11-12 | BIENNIAL STATEMENT | 1992-10-01 |
| B368631-2 | 1986-06-11 | CERTIFICATE OF AMENDMENT | 1986-06-11 |
| A605022-2 | 1979-09-11 | CERTIFICATE OF AMENDMENT | 1979-09-11 |
| 939738-5 | 1971-10-18 | APPLICATION OF AUTHORITY | 1971-10-18 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
